Corporate Governance

Here you can find all the relevant information related to OMRO's corporate governance

• UPDATED ARTICLES OF INCORPORATION

• BOARD OF DIRECTORS 

• EXECUTIVE BOARD 

• AUTHORISED ADVISER 

• AUDITOR

• DECISIONS OF THE SHAREHOLDERS GENERAL MEETING 

• RESPONSIBLE FOR THE RELATION WITH INVESTORS

UPDATED ARTICLES OF INCORPORATION

Updated Articles of Incorporation

Download here

Annexes to the Articles of Incorporation

Download here Annex 1

Download here Annex 2

Download here Annex 3

BOARD OF DIRECTORS

EXECUTIVE BOARD

AUTHORISED ADVISER

OMRO's authorised advisor is SSIF GOLDRING SA. 

The company is registered at Tudor Vladimirescu St. No. 56A, Tîrgu Mureș, 540014, Mureş, Romania

Tel: +40 365 801 839; +40 265 269 195 

Tel / Fax: +40 365 455 254 

Mobile: +40 724 899 499

AUDITOR

OMRO's financial auditor is Ernst&Young SRL, registered at Bd. Ion Mihalache no. 15-17, Bucharest, registered at Trade Registry under no. J40/10259/1992, CIF 1551105, acting based on the authorization no. 77 / 15.08.2001.

DECISIONS OF THE SHAREHOLDERS GENERAL MEETING

Will be available soon

RESPONSIBLE FOR THE RELATION WITH INVESTORS

The responsible for the relation with investors is the Ioan Bereczki, OMRO's CEO (email:  ).